| 1 | Opening and announcements | Non-Voting |
| 2.a | Report of the Board of Directors for the FY 2022 | Non-Voting |
| 2.b | Approve Financial Statements | For |
| 2.c | Approve Remuneration Policy | Abstain |
| 2.d | Approve the Remuneration Report | Abstain |
| 2.e | Policy on additions to reserves and dividends | Non-Voting |
| 2.f | Approve the Dividend | For |
| 3.a | Discharge Fedele Confalonieri from the Board | For |
| 3.b | Discharge Pier Silvio Berlusconi from the Board | For |
| 3.c | Discharge Stefania Bariatti from the Board | For |
| 3.d | Discharge Marina Berlusconi from the Board | For |
| 3.e | Discharge Marina Brogi from the Board | For |
| 3.f | Discharge Raffaele Cappiello from the Board | For |
| 3.g | Discharge Costanza Esclapon de Villeneuve from the Board | For |
| 3.h | Discharge Giulio Gallazzi from the Board | For |
| 3.i | Discharge Marco Giordani from the Board | For |
| 3.j | Discharge Gina Nieri from the Board | For |
| 3.k | Discharge Danilo Pellegrino from the Board | For |
| 3.l | Discharge Alessandra Piccinino from the Board | For |
| 3.m | Discharge Niccolo' Querci from the Board | For |
| 3.n | Discharge Stefano Sala from the Board | For |
| 3.o | Discharge Carlo Secchi from the Board | For |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Issue Shares for Cash without pre-emption rights | Oppose |
| 6.a | Amend Articles: Hold Virtual General Meetings | For |
| 6.b | Amend Articles: Implement a Reverse Stock Split | For |
| 7 | Closing | Non-Voting |
